Azb1 Limited is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 1 director and 1 secretary.
Director Anajak N., appointed on 27 June 2023.
Moving on to secretaries, we can mention: Anajak N., appointed on 27 June 2023.
The company is categorised as "manufacture of other electrical equipment" (SIC code: 27900), "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400), "manufacture of non-domestic cooling and ventilation equipment" (Standard Industrial Classification: 28250). According to Companies House information there was a name change on 2022-11-23 and their previous name was Hortifactor Group Ltd.
The last confirmation statement was filed on 2023-06-27 and the deadline for the subsequent filing is 2024-07-11. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11689966 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Manufacture of other electrical equipment |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 27 June 2023
Position: Secretary
Appointed: 27 June 2023
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Anajak N. This PSC and has 75,01-100% shares. Another one in the PSC register is William G. This PSC owns 75,01-100% shares. Then there is William H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anajak N.
| Notified on | 27 June 2023 |
| Nature of control: |
75,01-100% shares |
William G.
| Notified on | 24 September 2020 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares |
William H.
| Notified on | 21 November 2018 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hortifactor Group | November 23, 2022 |
| Hortifactor Uk | November 15, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 49 985 | 25 039 | ||
| Current Assets | 1 000 | 50 985 | 40 513 | |
| Debtors | 1 000 | 1 000 | 15 474 | |
| Net Assets Liabilities | 1 000 | 1 000 | 328 | -1 737 |
| Other Debtors | 1 000 | 1 000 | 15 474 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 72 | 510 | ||
| Average Number Employees During Period | 2 | 1 | 1 | |
| Bank Borrowings Overdrafts | 50 000 | 35 650 | ||
| Creditors | 50 000 | 35 650 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 72 | 438 | ||
| Intangible Assets | 4 304 | 3 866 | ||
| Intangible Assets Gross Cost | 4 376 | |||
| Net Current Assets Liabilities | 1 000 | 46 024 | 30 047 | |
| Other Creditors | 4 961 | 840 | ||
| Total Assets Less Current Liabilities | 1 000 | 50 328 | 33 913 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Thornifelds Shotton CH5 1QF on December 15, 2023 filed on: 15th, December 2023 |
address | Free Download (1 page) |
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